The first conflict minerals report was submitted to the Securities and Exchange Commission Thursday by Taiwan-based Siliconware Precision Industries Co., Ltd.
Prosecutors in South Korea said Thursday that raids on the shipping safety watchdog and the owner of the sunken Sewol ferry were part of an industry-wide investigation into corruption.
Qualcomm Inc, the world’s biggest mobile chipmaker, could face a FCPA enforcement action over alleged bribery to officials in China’s state-owned firms, the company disclosed in an SEC filing Wednesday.
The Organization of the Petroleum Exporting Countries was founded in Baghdad in 1960 by five countries -- Iraq, Iran, Kuwait, Saudi Arabia, and Venezuela. It later expanded to the current twelve members.
Nike Inc. cut ties with its manufacturing partners in Bangladesh last year and created a "country risk index" to score the potential downside of doing business in certain locations.
Dow Jones Risk & Compliance conducted an online survey in February, asking 383 compliance professionals around the world to evaluate their anti-corruption compliance programs and name their top risk concerns.
The DOJ asked India to arrest a member of parliament indicted by a federal grand jury in Chicago in early April for a plot to grant mining rights in return for more than $18 million in bribes.
Shigeru Echigo, a former salesman at Deutsche Bank in Tokyo, has admitted to bribery charges, but he says he was only following orders from his superiors.
International laws vary as to which persons are of most interest to regulators in their anti-money laundering and bribery rules. This makes creating a list of politically exposed persons a difficult task -- even if a critical one.
Local officials in China have been accused of blocking petitioners who flocked to a hotel in central China’s city of Zhengzhou seeking to meet inspectors from the Central Commission for Discipline Inspection (CCDI) to report on corruption.